BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Nicholas Charles Whitney as a director on 16 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Ross Harvey as a director on 12 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of David John Pitchforth as a director on 29 March 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
17 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
17 Aug 2018	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)
10 Aug 2018	AP01	Appointment of Mark Griffiths as a director on 15 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Richard Lee Wainwright as a director on 21 June 2018	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Jun 2018	TM01	Termination of appointment of Ralph Leo Pidsley as a director on 19 June 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
02 Oct 2017	PSC05	Change of details for The Boeing Company as a person with significant control on 19 June 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
04 Apr 2017	AP01	Appointment of Richard Lee Wainwright as a director on 7 December 2016	(2 pages)
04 Apr 2017	AP01	Appointment of Ian Niven Mcneil as a director on 7 December 2016	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Clive Richard Morgan as a director on 7 December 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8,783,089	(8 pages)
10 Jul 2015	AP01	Appointment of Nicholas Charles Whitney as a director on 27 May 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Faris Bashoo as a director on 27 May 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)